Company Information
CIN
Status
Date of Incorporation
27 January 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Shamila Sherafuddin
Director
almost 27 years ago
almost 27 years ago
Banglaw Parambil Sherafudin
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 42] Accommodation Bureaux (Hotels), Cafes, Cafeteria, Food And Drink Catering, Hotels, Providing Hotel Accommodation, Restaurants, Self Service Restaurants, Snack Bars, Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 September 2015
The South Indian Bank Limited
6 Crore
03 July 2012
The South Indian Bank Limited
4 Crore
23 March 2001
The Federal Bank Ltd
3 Crore
30 May 2023
The South Indian Bank Limited
0
04 September 2015
The South Indian Bank Limited
0
23 March 2001
The Federal Bank Ltd
0
03 July 2012
The South Indian Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
04 September 2015
The South Indian Bank Limited
0
23 March 2001
The Federal Bank Ltd
0
03 July 2012
The South Indian Bank Limited
0
30 May 2023
The South Indian Bank Limited
0
04 September 2015
The South Indian Bank Limited
0
23 March 2001
The Federal Bank Ltd
0
03 July 2012
The South Indian Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Form 23AC-07032018_signed
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form ADT-1-06032018_signed
Form 66-06032018_signed
Form 20B-06032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05032018
Annual return as per schedule V of the Companies Act,1956-05032018
